Bank of China Jobs
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Bank of China-Kuala Lumpur-
Business Risk & Control Management Executive - 6 Months Contract
Bank of China – Kuala Lumpur, Kuala Lumpur
Responsibilities
1. Perform the ODD review for individual customer as guided by respective group and local policy and procedures.
2. ..
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Bank of China-Kuala Lumpur-
Procurement Executive (6-month Contract) Bank of China – Kuala Lumpur, Kuala LumpurAstheExecutive for Procurement team (General Administration Department) at Bank of China (M) Berhad, you will play a key role in supporting the Procurement team...
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Bank of China-Kuala Lumpur-
Bank of China is seeking a Business Risk & Control Management Executive for a 6-month contract in Kuala Lumpur. Responsibilities include performing ODD reviews, ensuring timely closure of alerts, and working closely with stakeholders to adhere...
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Bank of China (Malaysia) Berhad-Kuala Lumpur-
As the Senior Executive/Assistant Manager for Talent Acquisition team (Human Resources Department) at Bank of China (M) Berhad, you will be responsible for providing support in the human resources functions, covering talent acquisition, interview...
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CoverGo-Malaysia-appcast.io-
Bank of China Group Insurance, and many more
• We're an international, diverse team of over 120 people with 30 nationalities and team members working remotely from all over the world
• We are fully funded and backed by reputable VC funds and strategic...
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Bank of China-Kuala Lumpur-
Wealth Management Relationship Manager (KL Branch) Bank of China – Kuala Lumpur, Kuala LumpurResponsibilitiesAcquire new-to-bank qualified customers by referrals from existing customersUpgrade existing customers to qualified customers by using...
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CoverGo-Kuala Lumpur-appcast.io-
Bank of China Group Insurance, and many more
• We're an international, diverse team of over 120 people with 30 nationalities and team members working remotely from all over the world
• We are fully funded and backed by reputable VC funds and strategic...
Read more
Bank of China-Kuala Lumpur-
Banking Services Executive Bank of China – Kuala Lumpur, Kuala LumpurResponsibilitiesPersonal Banking Department – Business Risk & Control ManagementClearing Operations Department – Branch Service, Global Payment, Operation SupportGeneral...
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CoverGo-Kuala Lumpur-appcast.io-
ichi, Bank of China Group Insurance, and many more
• We're an international, diverse team of over 120 people with 30 nationalities and team members working remotely from all over the world
• We are fully funded and backed by reputable VC funds...
Read more
Bank of China-Kuala Lumpur-
Bank of China – Kuala Lumpur, Kuala Lumpur1. Handle daily cash withdrawals, deposits, opening/closing of account, banking transaction, remittances, etc. 2. Attends and resolves customer's complaints where possible or otherwise, to re-direct...
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Bank of China-Kuala Lumpur-
Bank of China – Kuala Lumpur, Kuala LumpurPrimarily responsible to assist the Director of the AML Team – Gov in implementing AML compliance programs within the organization, ensuring that AML risk management is effective. Participate...
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Bank of China-Kuala Lumpur-
Bank of China – Kuala Lumpur, Kuala LumpurJob PurposePrimarily responsible to assist Director on the implementation of Sanction and Transaction Monitoring (STM) requirements within the Bank, and ensuring AML risk management throughout the Bank...
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Bank of China-Kuala Lumpur-
Bank of China – Kuala Lumpur, Kuala LumpurJob PurposeAssist Deputy Director / Senior Manager – Gov Team in implementing ABC and Fraud Risk Management programs and ensuring AML risk management effectiveness across the organization.Participate...
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Bank of China-Kuala Lumpur-
Bank of China in Kuala Lumpur is hiring a Wealth Management Relationship Manager to acquire and manage qualified customers. Responsibilities include building customer relationships, performing need-based selling, and driving sales compliance...
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Bank of China-Kuala Lumpur-
A leading financial institution in Kuala Lumpur is seeking a Procurement Executive for a 6-month contract. You will support the Procurement team in managing the entire procurement process, ensuring compliance with policies and regulations. Candidates...
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